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THE MORANI PRESERVE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Morani Preserve Ltd.. The company was founded 18 years ago and was given the registration number 05682106. The firm's registered office is in LONDON. You can find them at 50 Jermyn Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE MORANI PRESERVE LTD.
Company Number:05682106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2006
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:50 Jermyn Street, London, England, SW1Y 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Belmont Way, Camberley, GU15 2BH

Secretary20 January 2006Active
50, Jermyn Street, London, England, SW1Y 6LX

Director23 April 2019Active
2 Belmont Mews, Camberley, GU15 2PH

Secretary20 January 2006Active
50, Jermyn Street, London, England, SW1Y 6LX

Director04 May 2016Active
1 Woodbank Avenue, Gerrards Cross, SL9 7PY

Director23 January 2006Active
2 Belmont Way, Camberley, GU15 2BH

Director20 January 2006Active
14 Herbert Crescent, London, SW1X 0HB

Director23 January 2006Active

People with Significant Control

Mr Dominique Einhorn
Notified on:27 June 2019
Status:Active
Date of birth:April 1970
Nationality:American
Country of residence:England
Address:50, Jermyn Street, London, England, SW1Y 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Richard Connell
Notified on:04 May 2016
Status:Active
Date of birth:August 1968
Nationality:American
Country of residence:England
Address:50 Jermyn Street, Jermyn Street, London, England, SW1Y 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type dormant.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type dormant.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type dormant.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-06-27Address

Change registered office address company with date old address new address.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-27Officers

Termination director company with name termination date.

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2019-04-30Resolution

Resolution.

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2019-04-23Officers

Appoint person director company with name date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-03Officers

Termination director company with name termination date.

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2016-05-16Officers

Appoint person director company with name date.

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2016-05-03Resolution

Resolution.

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